Kwek Leng Peck

Non-Executive and Non-Independent Director

Appointed a Director of Hong Leong Finance Limited (the "Company") since 1 January 1998, Mr Kwek was last re-elected as a Director on 26 April 2017.

Mr Kwek also sits on the Executive Committee (also as alternate to the chairman), Board Risk Committee and Hong Leong Finance Share Option Scheme 2001 Committee of the Company.

Mr Kwek is the Executive Chairman of Hong Leong Asia Ltd. ("HLA"). He is also an Executive Director of Hong Leong Investment Holdings Pte. Ltd. ("HLIH") (the ultimate holding company of HLA), the non-executive Chairman of Tasek Corporation Berhad ("TCB") and a non-executive Director of City Developments Limited ("CDL"), Millennium & Copthorne Hotels plc ("M&C") and China Yuchai International Limited ("CYI"). CDL, M&C, HLA, TCB, and CYI are subsidiaries of HLIH and thus, related companies under the Hong Leong Group of companies.

Mr Kwek has many years of experience in trading, manufacturing, property investment and development, hotel operations, corporate finance and management.